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Outfit7 Investments Limited

08725430

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1ST FLOOR SACKVILLE HOUSE, LONDON, EC3M 6BN
Incorporated 09/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Xinyu Qian

director · Since 05/05/2017

NONE

CHINESE · CYPRUS · Age 35

Also on 5 other boards

Yanhao Wu

director · Since 01/04/2018

NONE

CHINESE · CYPRUS · Age 46

Also on 3 other boards

Persons with Significant Control

Former PSCs

Yaping Oh

Ceased 19/04/2018

Mr Zhu Zhigang

Ceased 06/10/2023

Charges2 outstanding

Charge
outstanding

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 08/02/2024Registered 22/02/2024
Charge
outstanding

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 14/06/2023Registered 19/06/2023
Charge
satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 20/04/2021Registered 28/04/2021Satisfied 16/06/2023
Charge
satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 23/04/2018Registered 27/04/2018Satisfied 16/06/2023